HARLEQUIN (UK) LIMITED
Non-Trading
General Information
NAME
HARLEQUIN (UK) LIMITED
COMPANY NUMBER
00100449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1908
(116years old)
WEBSITE
http://harpercollins.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/1994
17/11/2010
HARLEQUIN MILLS & BOON LIMITED
View all previous names
LONDON
SE1 9GF
Telephone: 02082882800
TPS: Yes
The News Building
1 London Bridge Street
London
SE1 9GF
SE1 9GF
Telephone: 82882800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPERCOLLINS PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN (UK) LIMITED | Non-Trading | View Report |
| MILLS & BOON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEQUIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2015 - Present (9 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
01/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
08/11/1988 - Present (36 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (920199854) has left the board |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (906849733) has left the board |
| 05/12/2016 | New Company Secretary Simon Dowson-Collins (921974396) Appointed |
| 05/12/2016 | New Board Member David Peter Alford (921970205) Appointed |
| 26/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | Timothy David Cooper (918519359) has left the board |
| 03/02/2016 | Timothy David Cooper (918519359) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/10/2015 | Stuart Lionel Barber (905722256) has left the board |
| 23/10/2015 | Stephen Anthony Miles (908168552) has left the board |
| 23/10/2015 | Andrew Alan Wright (910641113) has left the board |
| 23/10/2015 | Craig Kenneth Swinwood (918519401) has left the board |
| 23/10/2015 | New Company Secretary Edmund Alexander Kielbasiewicz (920199854) Appointed |
| 14/07/2015 | Edmund Alexander Kielbasiewicz (919903767) has left the board |
| 14/07/2015 | New Board Member Edmund Alexander Kielbasiewicz (906849733) Appointed |
| 07/07/2015 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 07/07/2015 | New Board Member Edmund Alexander Kielbasiewicz (919903767) Appointed |
| 07/07/2015 | New Board Member Charles George Mariner Redmayne (908427080) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/05/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Board Member Craig Kenneth Swinwood (918519401) Appointed |
| 19/02/2014 | New Board Member Timothy David Cooper (918519359) Appointed |
| 18/02/2014 | Donna Marie Hayes (908014695) has left the board |
| 18/02/2014 | Amanda Jayne Ferguson (910551457) has left the board |
| 16/08/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
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